ADNAN BALİ | | | | | 01/07/2024 | | Chairman of the Board of Directors | Chairman of the Board of Directors of Türkiye İş Bankası and Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı | | 0 | None | | | | | Chairman of the Social Responsibility Committee, Group Performance Management Committee, and Sustainability Committee |
HASAN CAHİT ÇINAR | | Male | Deputy Chairman of the Board | Banker | 27/09/2021 | Non-Executive | - | Deputy General Manager of Türkiye İş Bankası A.Ş.; Chairman of the Board of Directors of İş Enerji Yatırımları A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Maxi Digital GmbH, Is Energy Investments B.V., Mimas Solarpark KFT, Jourma GmbH; Deputy Chairman of the Board of Directors of Polat Enerji Yatırımları A.Ş.; Board Member of Trakya Yatırım Holding A.Ş. and Türkiye İş Bankası Yüzüncü Yıl Vakfı | Yes | 0 | None | Dependent Member | | | | Member of the Group Performance Management Committee |
CAN YÜCEL | | Male | Member of the Board | Banker | 03/01/2022 | Executive | None | Chairman of the Board of Directors of JSC Isbank | Yes | 0 | None | Dependent Member | | | | |
MURAT DOĞAN | | Male | Member of the Board | Engineer | 26/03/2024 | Non-Executive | - | Türkiye İş Bankası A.Ş. Subsidiaries Department Manager; Chairman of the Board of Directors of Batı Karadeniz Elektrik Dağıtım Ve Ticaret A.Ş., Is Technology Investments B.V. and Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic.ve San. A.Ş., Deputy Chairman of the Board of Directors of Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş; Board Member of Türkiye Sınai Kalkınma Bankası A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., İşbank AG and T. İş Bankası Banking and Commercial Law Research Institute | No | 0 | None | Dependent Member | | | | Member of the Early Detection of Risk Committee and Group Performance Management Committee |
KENAN AYVACI | | Male | Member of the Board | Finance Professional | 30/04/2025 | Non-Executive | - | Board Memberand CEO of IS Investment Menkul Değerler A.Ş., Chairman of the Board of Directors of Maxis Girişim Sermayesi Portföy Yönetimi A.Ş. and Maxis Investments Ltd. | Yes | 0 | None | Dependent Member | | | | Member of the Early Detection of Risk Committee and Social Responsibility Committee |
EBRU ÖZŞUCA | | Female | Member of the Board | Banker | 19/07/2024 | Non-Executive | - | Deputy General Manager of Türkiye İş Bankası A.Ş., Chairman of the Board of Directors of İş Yatırım Menkul Değerler A.Ş. and Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı A.Ş. | Yes | 0 | None | Dependent Member | | | | Member of the Sustainability Committee, Social Responsibility Committee, and Corporate Governance Committee |
GÜL AYŞEM SARGIN | | Female | Member of the Board | Economist | 30/03/2021 | Non-Executive | - | Boeing Türkiye ve Orta Asya Genel Müdürü, Amerikan Şirketler Derneği (AmCham Turkey/ABFT) Yönetim Kurulu Üyesi | | 0 | None | Independent Member | https://www.kap.org.tr/tr/Bildirim/1399008 | Considered | No | Chairman of the Audit Committee, Early Detection of Risk Committee, Corporate Governance Committee, and Ethics Committee |
SAİME GONCA ARTUNKAL | | Female | Member of the Board | Banker | 26/03/2024 | Non-Executive | - | Sabancı University Board of Trustees Member, Robert College Board of Trustees Member, FODER Advisory Board Member and Founding Member of 65+ Elderly Rights Association | Yes | 0 | None | Independent Member | https://www.kap.org.tr/tr/Bildirim/1399008 | Considered | No | Member of the Audit Committee, Sustainability Committee, and Corporate Governance Committee |
GÜL OKUTAN NİLSSON | | Female | Member of the Board | Academician | 26/03/2024 | Non-Executive | - | Istanbul Bilgi University Faculty of Law, Department of Commercial Law and Director of Intellectual Property Law Application and Research Center | No | 0 | None | Independent Member | https://www.kap.org.tr/tr/Bildirim/1399008 | Considered | No | Member of the Audit Committee and Early Detection of Risk Committee |